| Company Name | Pine Peaks Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC258291 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Laura Watt |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Pine Peaks Barthol Chapel Oldmeldrum Aberdeenshire AB51 8TD Scotland |
| Director Name | Martin Watt |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | Pine Peaks Barthol Chapel Oldmeldrum Aberdeenshire AB51 8TD Scotland |
| Secretary Name | Add Accountancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
| Director Name | Alison Margaret Adam |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Assistant Accountant |
| Correspondence Address | 75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland |
Location
| Registered Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Martin Watt 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Laura Watt 50.00% Ordinary |
Accounts
| Latest Accounts | 26 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 26 April |
Filing History
| 11 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 26 April 2017 (6 pages) |
| 17 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2018 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 26 April 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 26 April 2016 (6 pages) |
| 1 December 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 26 April 2015 (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 26 April 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 22 January 2015 | Total exemption small company accounts made up to 26 April 2014 (6 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 26 April 2014 (6 pages) |
| 10 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 24 January 2014 | Total exemption small company accounts made up to 26 April 2013 (6 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 26 April 2013 (6 pages) |
| 28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 25 January 2013 | Total exemption small company accounts made up to 26 April 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 26 April 2012 (6 pages) |
| 22 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Director's details changed for Laura Watt on 27 October 2012 (2 pages) |
| 22 November 2012 | Secretary's details changed for Add Accountancy Limited on 23 October 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Martin Watt on 27 October 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Laura Watt on 27 October 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Martin Watt on 27 October 2012 (2 pages) |
| 22 November 2012 | Secretary's details changed for Add Accountancy Limited on 23 October 2012 (2 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 26 April 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 26 April 2011 (5 pages) |
| 23 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (27 pages) |
| 23 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (27 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 26 April 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 26 April 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 27 October 2010 (14 pages) |
| 20 December 2010 | Annual return made up to 27 October 2010 (14 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 26 April 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 26 April 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 27 October 2009 (9 pages) |
| 9 December 2009 | Annual return made up to 27 October 2009 (9 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 26 April 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 26 April 2008 (5 pages) |
| 31 December 2008 | Return made up to 27/10/08; full list of members (6 pages) |
| 31 December 2008 | Return made up to 27/10/08; full list of members (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 26 April 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 26 April 2007 (6 pages) |
| 27 November 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 27 November 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 26 April 2006 (5 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 26 April 2006 (5 pages) |
| 22 November 2006 | Return made up to 27/10/06; full list of members
|
| 22 November 2006 | Return made up to 27/10/06; full list of members
|
| 23 December 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 26 April 2005 (5 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 26 April 2005 (5 pages) |
| 18 July 2005 | Accounting reference date extended from 31/10/04 to 26/04/05 (1 page) |
| 18 July 2005 | Accounting reference date extended from 31/10/04 to 26/04/05 (1 page) |
| 15 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 27 October 2003 | Incorporation (17 pages) |
| 27 October 2003 | Incorporation (17 pages) |